Whale movements
Last update: 16.11.2025 02:51:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.04.2021 00:08:24 |  |
6 229 238 USDT | $ 6 229 238 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 23:00:45 | |
5 882 337 USDT | $ 5 882 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 20:55:07 | |
41 191 560 USDT | $ 41 191 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.04.2021 20:24:04 | |
41 230 530 USDT | $ 41 230 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.04.2021 19:10:06 |  |
31 000 000 USDT | $ 31 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 25.04.2021 19:07:21 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.04.2021 18:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.04.2021 18:26:11 | |
9 730 292 USDT | $ 9 730 292 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 18:24:15 | |
9 730 292 USDT | $ 9 730 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 18:12:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.04.2021 17:50:22 | |
40 643 292 USDT | $ 40 643 292 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.04.2021 17:38:27 | |
5 546 785 USDT | $ 5 546 785 | (unknown) | (unknown) |
| Type: transfer | From: 9a6f44d9b7184e415c70547ad26e197bb1cf3a19 | To: da2b8664dcf283cc56dff4f9252c59aff9b43f0d | |||
| 25.04.2021 17:01:39 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.04.2021 15:53:18 | |
19 999 978 USDT | $ 19 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:53:18 | |
5 043 353 USDT | $ 5 043 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.04.2021 15:39:46 | |
5 070 180 USDT | $ 5 070 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.04.2021 15:26:40 | |
8 999 980 USDT | $ 8 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.04.2021 15:16:36 | |
5 920 372 USDT | $ 5 920 372 | (unknown) | binance (exchange) |
| Type: transfer | From: TMzA49RSiqpfcTdatskNB4w7QVB2TRLwXC | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 15:01:06 | |
7 017 152 USDT | $ 7 017 152 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.04.2021 14:59:13 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 25.04.2021 14:55:27 | |
5 043 353 USDT | $ 5 043 353 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 25.04.2021 14:09:52 | |
9 834 392 USDT | $ 9 834 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 14:07:51 | |
9 834 392 USDT | $ 9 834 392 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 13:55:29 | |
7 000 119 USDT | $ 7 000 119 | (unknown) | (unknown) |
| Type: transfer | From: 007ca89ddd0ed58b964020b5ec9d317a67631126 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.04.2021 13:16:36 | |
5 898 248 USDT | $ 5 898 248 | (unknown) | binance (exchange) |
| Type: transfer | From: TG5mgPDJR1dC6XAjUGraCuCoizbEku75jk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 12:26:24 | |
40 977 856 USDT | $ 40 977 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.04.2021 12:04:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ae7d02571458d7de661b25b63cf1d3a6e9b08879 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.04.2021 12:02:54 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: ae7d02571458d7de661b25b63cf1d3a6e9b08879 | |||
| 25.04.2021 11:19:29 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.04.2021 11:19:05 | |
5 014 499 USDT | $ 5 014 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.04.2021 11:11:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.04.2021 10:57:00 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bd58080366715c254639533714a7d6f478c18762 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.04.2021 10:55:04 | |
5 267 020 USDT | $ 5 267 020 | (unknown) | (unknown) |
| Type: transfer | From: bf2ad99aa07804c1753fbbfab3dbc27e785fb5de | To: bd58080366715c254639533714a7d6f478c18762 | |||
| 25.04.2021 10:17:05 | |
6 193 937 USDT | $ 6 193 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 10:08:57 | |
6 193 937 USDT | $ 6 193 937 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:56:28 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.04.2021 09:50:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.04.2021 09:41:24 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 25.04.2021 08:45:34 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 007ca89ddd0ed58b964020b5ec9d317a67631126 | |||
| 25.04.2021 08:11:51 | |
21 075 600 USDT | $ 21 075 600 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 08:10:45 | |
21 075 600 USDT | $ 21 075 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.04.2021 08:06:36 | |
45 131 900 USDT | $ 45 131 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.04.2021 08:05:27 | |
23 048 300 USDT | $ 23 048 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.04.2021 08:05:24 | |
22 083 600 USDT | $ 22 083 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.04.2021 07:16:11 | |
9 412 878 USDT | $ 9 412 878 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.04.2021 07:14:18 | |
9 412 878 USDT | $ 9 412 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.04.2021 06:56:51 | |
11 255 638 USDT | $ 11 255 638 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.04.2021 06:31:09 | |
24 048 000 USDT | $ 24 048 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.04.2021 06:29:54 | |
24 048 000 USDT | $ 24 048 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.04.2021 05:14:36 | |
8 751 439 USDT | $ 8 751 439 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||